- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 29 2011 - 1:39PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [ ]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ]
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Preliminary Proxy Statement
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[ ]
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Confidential, For Use of the Commission Only
(As Permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional Materials
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[ ]
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Soliciting Material under Rule 14a-12
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CHINA BIOLOGIC PRODUCTS,
INC.
(Name of Registrant as Specified In Its Charter)
__________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate
box):
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[ ]
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No fee required
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which
transaction applies: _________________________________
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(2)
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Aggregate number of securities to which
transaction applies: _________________________________
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(3)
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Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule
0-11 (set forth the amount on which the filing fee is calculated and state
how it was determined):
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__________________________________________________________________
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(4)
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Proposed maximum aggregate value of
transaction: _________________________________
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(5)
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Total fee paid: _________________________________
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Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing.
(1)
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Amount Previously Paid:
____________________________________________________
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(2)
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Form, Schedule or Registration Statement No.:
___________________________________
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(3)
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Filing Party:
______________________________________________________________
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(4)
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Date Filed:
_______________________________________________________________
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CONTROL
ID:
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CHINA BIOLOGIC PRODUCTS, INC.
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REQUEST
ID:
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IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE ANNUAL MEETING OF
STOCKHOLDERS
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DATE:
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JUNE 20, 2011
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TIME:
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10:00 A.M., LOCAL TIME
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LOCATION:
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NO. 14 EAST HUSHAN ROAD, TAI'AN CITY,
SHANDONG 271000, PEOPLES REPUBLIC OF CHINA
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HOW TO REQUEST PAPER COPIES OF OUR
MATERIALS
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PHONE:
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FAX:
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INTERNET:
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EMAIL:
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CALL TOLL FREE
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SEND THIS CARD TO
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HTTPS://WWW.IPROXYDIRECT.COM/CBPO
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PROXY@IPROXYDIRECT.COM.
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1-866-752-8683
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202-521-3464
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AND FOLLOW THE ON-SCREEN
INSTRUCTIONS.
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INCLUDE YOUR CONTROL ID
IN YOUR EMAIL.
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THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE
COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE
YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY
MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT:
HTTPS
://
WWW
.
IPROXYDIRECT
.
COM
/
CBPO
IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU
MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE
TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE JUNE 6,
2011.
YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT
HTTPS
://
WWW
.
IPROXYDIRECT
.
COM
/
CBPO
UNTIL 11:59 PM EASTERN TIME JUNE 19, 2011
THE PURPOSES OF THIS MEETING ARE
AS FOLLOWS:
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1.
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TO ELECT SEVEN PERSONS TO THE BOARD OF
DIRECTORS OF THE COMPANY, EACH TO SERVE UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY OR UNTIL SUCH PERSON SHALL RESIGN, BE REMOVED
OR OTHERWISE LEAVE OFFICE;
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2.
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TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011;
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3.
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TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION;
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4.
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TO HAVE AN ADVISORY VOTE ON THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION; AND
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5.
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TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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PURSUANT TO NEW SECURITIES AND EXCHANGE COMMISSION RULES, YOU
ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE
AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS
AND VOTE OR REQUEST PRINTED COPIES.
THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON APRIL
25, 2011 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO
RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK,
PAR VALUE $.0001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
T
HE
B
OARD OF
D
IRECTORS
RECOMMENDS THAT YOU VOTE
FOR
ALL PROPOSALS
ABOVE
.
P
LEASE NOTE
T
HIS IS NOT
A
P
ROXY
C
ARD
-
YOU CANNOT VOTE BY
RETURNING THIS CARD
CHINA BIOLOGIC PRODUCTS, INC.
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FIRST-CLASS MAIL
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SHAREHOLDER SERVICES
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US POSTAGE
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500 Perimeter Park Drive Suite D
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PAID
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Morrisville NC 27560
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CARY NC
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PERMIT # 869
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TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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